AKTSIONERNOE OBSHCHESTVO SGDEVELOPMENT

AKTSIONERNOE OBSHCHESTVO SGDEVELOPMENT is subject to . See the individual lists below.
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Aliases
  • HAS-DEVELOPMENT JSC
  • JOINT STOCK COMPANY HALS-DEVELOPMENT
  • GALS-DEVELOPMENT PAO
  • PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
  • SG-DEVELOPMENT, AO
  • PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
Country
Russia
Addresses
Address 1 : d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski Moscow Russia 125284
Address 2 : d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski Moscow Russia
ID Details
ID NUMBER : 21 Jan 1994
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities on a fee or contract basis
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.hals-development.ru
ID TYPE : Website
ID NUMBER : 1027739002510
ID TYPE : Registration ID
ID NUMBER : 7706032060
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO SGDEVELOPMENT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryFeb 24, 2024active

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 20, 2022active